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EQUINOX WEALTH LIMITED

Company number 04965753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
26 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
23 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
02 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
15 Dec 2009 CERTNM Company name changed optimus wealth LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-05
15 Dec 2009 CONNOT Change of name notice
03 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Conrad Adrian Whittingham on 3 December 2009
09 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 17/11/08; full list of members
23 Oct 2008 88(2) Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\
05 Feb 2008 MEM/ARTS Memorandum and Articles of Association
04 Feb 2008 AA Total exemption full accounts made up to 31 December 2007
29 Jan 2008 CERTNM Company name changed finance and development manageme nt LIMITED\certificate issued on 29/01/08
22 Jan 2008 288a New director appointed
13 Dec 2007 363a Return made up to 17/11/07; full list of members
13 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
05 Dec 2006 363a Return made up to 17/11/06; full list of members
06 Feb 2006 AA Total exemption full accounts made up to 31 December 2005
28 Nov 2005 363s Return made up to 17/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 287 Registered office changed on 18/03/05 from: 10A saint john's hill sevenoaks kent TN13 3NP
01 Dec 2004 363s Return made up to 17/11/04; full list of members